Indigo Business Holdings Limited

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General information

Name:

Indigo Business Holdings Ltd

Office Address:

Parkshot House 5 Kew Road TW9 2PR Richmond

Number: 05176114

Incorporation date: 2004-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Indigo Business Holdings is a company located at TW9 2PR Richmond at Parkshot House. This business has been registered in year 2004 and is registered under reg. no. 05176114. This business has been actively competing on the British market for 20 years now and company state is active. The firm's classified under the NACE and SIC code 99999 which stands for Dormant Company. Indigo Business Holdings Ltd released its account information for the financial period up to 31st March 2023. The firm's latest annual confirmation statement was submitted on 28th July 2023.

At present, this particular company is managed by just one managing director: Robert F., who was appointed 20 years ago. What is more, the managing director's duties are often supported by a secretary - Jessica F., who was chosen by this company 20 years ago.

Executives who have control over the firm are as follows: Robert F. owns 1/2 or less of company shares. Jessica F. owns 1/2 or less of company shares.

Company staff

Jessica F.

Role: Secretary

Appointed: 12 July 2004

Latest update: 24 April 2024

Robert F.

Role: Director

Appointed: 12 July 2004

Latest update: 24 April 2024

People with significant control

Robert F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jessica F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 December 2014
Creditors Due Within One Year 100
Fixed Asset Investments Cost Or Valuation 73,780
Number Shares Allotted 100
Percentage Subsidiary Held By Direct Holdings 100.00
Profit Loss Account Reserve 73,580
Shareholder Funds 73,680
Share Capital Allotted Called Up Paid 100
Total Assets Less Current Liabilities 73,680
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 June 2015
Called Up Share Capital 100
Investments Fixed Assets 73,780
Share Capital Allotted Called Up Paid 100
Total Assets Less Current Liabilities 73,680
Creditors Due Within One Year 100
Fixed Asset Investments Cost Or Valuation 73,780
Number Shares Allotted 100
Percentage Subsidiary Held By Direct Holdings 100.00
Profit Loss Account Reserve 73,580
Shareholder Funds 73,680
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Creditors 100
Fixed Assets 73,780
Total Assets Less Current Liabilities 73,680
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Creditors 100
Fixed Assets 73,780
Total Assets Less Current Liabilities 73,680
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Total Assets Less Current Liabilities 73,680
Creditors 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Fixed Assets 73,780
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Creditors 100
Fixed Assets 73,780
Total Assets Less Current Liabilities 73,680
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 15 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 15 March 2013
Fixed Asset Investments Cost Or Valuation 73,780
Investments Fixed Assets 73,780
Number Shares Allotted 100
Profit Loss Account Reserve 73,580
Share Capital Allotted Called Up Paid 100
Shareholder Funds 73,680
Total Assets Less Current Liabilities 73,680
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 September 2013
Called Up Share Capital 100
Creditors Due Within One Year 100
Fixed Asset Investments Cost Or Valuation 73,780
Investments Fixed Assets 73,780
Number Shares Allotted 100
Percentage Subsidiary Held By Direct Holdings 100.00
Profit Loss Account Reserve 73,580
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
New registered office address Unit 2, the Factory 2 Acre Road Kingston upon Thames KT2 6EF. Change occurred on Tuesday 19th December 2023. Company's previous address: 2 Unit 2, the Factory 2 Acre Road Kingston upon Thames KT2 6EF England. (AD01)
filed on: 19th, December 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

7-11 St Johns Hill

Post code:

SW11 1TR

City / Town:

London

HQ address,
2013

Address:

7-11 St Johns Hill

Post code:

SW11 1TR

City / Town:

London

HQ address,
2014

Address:

7-11 St Johns Hill

Post code:

SW11 1TR

City / Town:

London

HQ address,
2015

Address:

7-11 St Johns Hill

Post code:

SW11 1TR

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

Blue Dot Consulting Limited

Address:

Chester House, Fulham Green 81-83 Fulham High Street

Post code:

SW6 3JA

City / Town:

London

Accountant/Auditor,
2012

Name:

Blue Dot Consulting Limited

Address:

Riverbank House Putney Bridge Approach

Post code:

SW6 3JD

City / Town:

London

Accountant/Auditor,
2014

Name:

Blue Dot Consulting Limited

Address:

Chester House, Fulham Green 81-83 Fulham High Street

Post code:

SW6 3JA

City / Town:

London

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Services (by SIC Code)

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